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D&N GROUP LTD
Person with Significant Control

D&N GROUP LTD: Person with Significant Control

    • Overview

    Company NameD&N GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662319
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D&N GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muddasar Jawad
    Kilbarchan Road
    PA5 8RD Johnstone
    1
    Scotland
    		Nov 01, 2020
    Kilbarchan Road
    PA5 8RD Johnstone
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dawood Gulzar
    Rockmount Avenue
    G46 7BU Glasgow
    5
    Scotland
    		May 27, 2020
    Rockmount Avenue
    G46 7BU Glasgow
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0